Blog
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Liana Consultancy Operator Advisory
Case record for Liana Consultancy. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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VELTIMO-AI Operator Advisory
Case record for VELTIMO-AI. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-10-21. Recorded online address: https://veltimo-ai.com/. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Investment chart
Case record for Investment chart. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-07-04. Evidence and reporting guidance from Seamus Manley.
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Sunbitproa Operator Advisory
Case record for Sunbitproa. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2022-05-09. Recorded online address: sunbitproa.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Scam warning: NZ Residents contacted through WhatsApp to trade in
Case record for Scam warning: NZ Residents contacted through WhatsApp to trade in. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-02-15. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Six Capital Investments Limited
Case record for Six Capital Investments Limited. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://sixcap.co, https://www.playtagg.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: COPIO TRADING
Case record for COPIO TRADING. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2020-08-10. Evidence and reporting guidance from Seamus Manley.
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Decentralized Finance AG Operator Advisory
Case record for Decentralized Finance AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-06-25. Recorded online address: www.defi.ch, www.de-fi.ch. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Riscoin League of Seagulls
Case record for Riscoin League of Seagulls. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-04-25. Recorded online address: riscoin.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Delta Invest
Case record for Delta Invest. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-03-29. Evidence and reporting guidance from Seamus Manley.